The Fraud Complex

12.5 Mil Lotto Scam


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They stole a lotto ticket, won big, then lost everything. A significant lottery fraud case in Ontario, Canada, centering on a $12.5 million Super 7 jackpot.

 

Sources:

CBC Documentary Series The Fifth Estate - Lucky Seven

https://www.youtube.com/watch?v=Ua738F874Ls

 

https://torontosun.com/news/local-news/mandel-family-sentenced-to-prison-for-12-5-m-lottery-scam

 

Attention CPAs: Like our podcast and need credit hours to meet NASBA Guidelines? Meet your CPE requirements with on-demand learning by following this link.

https://onlinecpe.sheriffconsulting.com/courses/airport-gold-heist

 

Leave a comment or email us with fraud cases you'd like us to discuss: [email protected]

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Thanks to our show editor Adam Galloway.

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The Fraud ComplexBy Garth Sheriff and Josh Sager